Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AD01 |
Registered office address changed from Lutea Consultancy Limited, Unit 2F17 the Square, Basing View Basingstoke Hampshire RG21 4EB to 25 Bedford Square London WC1B 3HH on 10 July 2024
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15 May 2024 |
AA |
Micro company accounts made up to 5 April 2023
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12 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2023 |
AP01 |
Appointment of Mr Christopher Billot Cotillard as a director on 18 December 2023
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16 Oct 2023 |
AP02 |
Appointment of Pact Limited as a director on 12 May 2023
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16 Oct 2023 |
AP02 |
Appointment of Capt Limited as a director on 12 May 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Maria Ann Lourenco Armstrong as a director on 15 June 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mark Hicks as a director on 15 June 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Mr Andrew Mark Hicks as a director on 19 December 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher John Roscouet as a director on 19 December 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of David George Jenner as a director on 25 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Miss Maria Ann Lourenco Armstrong as a director on 23 May 2022
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05 Aug 2022 |
AA |
Micro company accounts made up to 5 April 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from C/O Lutea Admininstration Ltd 7th Floor, Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Lutea Consultancy Limited, Unit 2F17 the Square, Basing View Basingstoke Hampshire RG21 4EB on 8 July 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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14 Jan 2021 |
AP01 |
Appointment of Mr Christopher John Roscouet as a director on 31 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Joanne Mari Abbott as a director on 31 December 2020
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